Live Enrichment · Just Updated May 24, 11:01 am
Ruiz V. Owen
7
Arrest Records
0
TDCJ Inmates
1
OFAC Sanctions
1
FBI Most Wanted
7
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01058, indexed by Open Public Records on October 5, 2020. The case is filed by Ruiz against Owen (Texas). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [ICC-Fee Paid]
Arrest & Booking Records
7 FOUND
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
7 Matches
Searched · Public Arrest Feeds for "Owen"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 7 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 7 booking records with matching surname. All shown below (sorted by location-proximity to case).
CROCKETT, OWEN, LEE ● Likely Match
Age 61 · Black · Male · Booked 2025-05-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
OWEN, BRANDOLYN, BICKERS ● Likely Match
Age 52 · White · Fema · Booked 2025-04-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CROCKETT, OWEN ● Likely Match
Age 60 · Black · Male · Booked 2025-03-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CROCKETT, OWEN, LEE ● Likely Match
Age 60 · Black · Male · Booked 2024-10-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CROCKETT, OWEN ● Likely Match
Age 60 · Black · Male · Booked 2024-10-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
OWEN, JAHLEN, KEITH ● Likely Match
Age 23 · Black · Male · Booked 2024-04-06
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
ASLIN, TRENT, OWEN ● Likely Match
Age 19 · White · Male · Booked 2024-01-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
Compliance · Sanctions Check
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ owen ncube
SDN entry · Match score: high
⚠️ aleyda ruiz zavala
SDN entry · Match score: high
⚠️ miguel angel valdez ruiz
SDN entry · Match score: high
⚠️ maria helena ruiz castano
SDN entry · Match score: high
⚠️ lorena carolina cornielles ruiz
SDN entry · Match score: high
⚠️ claudia aide briones ruiz
SDN entry · Match score: high
FBI Most Wanted Check
1 FLAGGED
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Owen".
Seeking Information,Indian Country
Murder Victim June 1999 South Dakota
Field Office: minneapolis
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
7 FOUND
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
⚠ 7 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Owen". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ OWEN, SCOTT DALE
PROVO, UT · Excluded since 2018-08-20
Specialty COUNSELOR
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ OWEN, RACHEL MARIE
CASTALIAN SPRINGS, TN · Excluded since 2014-11-20
Specialty TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ OWEN, STEPHENIE LYNN
ANKENY, IA · Excluded since 2011-10-20
Specialty PHARMACIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ OWEN, EVELYN PIPES
WALLS, MS · Excluded since 2001-07-19
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ OWEN, MICHAEL D
ASHLAND, OR · Excluded since 2001-03-20
Specialty CHIROPRACTIC
Category CHIROPRACTIC PRACT
Exclusion Type 1128b14
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ OWEN, DAVID E
GARDNER, MA · Excluded since 1999-09-20
Specialty NURSE / NURSES AIDE
Category SKILLED NURSING FAC
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ OWEN, PHILLIP EDWIN
FORT SMITH, AR · Excluded since 1996-04-09
Specialty EMPLOYEE
Category SKILLED NURSING FAC
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Owen".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Amber A Owen
Case #35767 · 2014-11-19 · Texas
Carolyn Sue Owen
Case #33258 · 2014-11-21 · Texas
Twila Kay Owen
Case #44444 · 2014-11-21 · Texas
Michael Shane Owen
Case #11622 · 2014-11-25 · Texas
David Owen Streiff Jr And Lorri Anne Streiff
Case #43944 · 2014-11-25 · Texas
Ronald Owen Solomon And Laura Michelle Solomon
Case #36517 · 2014-11-25 · Texas
Brad Howell Owen And Keri Jean Owen
Case #44728 · 2014-11-26 · Texas
James Owen White And Elizabeth A White
Case #34389 · 2014-11-26 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 11:01 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Texas), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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